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Asure Software Inc (ASUR.OQ)

ASUR.OQ on NASDAQ Stock Exchange Capital Market

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Summary

Name Age Since Current Position

David Sandberg

42 2009 Independent Chairman of the Board

Patrick Goepel

55 2017 President, Chief Executive Officer, Director

Kelyn Brannon

2017 Chief Financial Officer

Joseph Karbowski

50 2016 Chief Operating Officer, Chief Technical Officer

Michael Kinney

45 2015 Senior Vice President - Global Sales Enablement

Brad Burrows

2017 Director - Sales

Daniel Gill

2017 Director

Matthew Behrent

44 2010 Independent Director

Adrian Pertierra

44 2010 Independent Director

J. Randall Waterfield

41 2011 Independent Director

Biographies

Name Description

David Sandberg

Mr. David A. Sandberg serves as an Independent Chairman of the Board of Asure Software Inc., since August 28, 2009. Mr. Sandberg is the managing member and founder of Red Oak Partners, LLC, an SEC registered investment firm founded in 2003 which manages funds investing in both public and private companies. Previously, Mr. Sandberg co-managed JH Whitney & Co.’s Green River Fund from 1998–2002. Mr. Sandberg received a BA in Economics and a BS in Industrial Management from Carnegie Mellon University. Mr. Sandberg presently serves as a director of SMTC Corporation and Issuer Direct Corporation and as Chairman of Cord Blood America, Inc., all of which are public companies. He also serves as the Chairman of Kensington Vanguard Holdings, LLC, a private company. In the past five years, he has served on the Board of Directors of Planar Systems, Inc., EDCI, Inc. and RF Industries, Ltd.

Patrick Goepel

Mr. Patrick Goepel is President, Chief Executive Officer, Director of Asure Software Inc. He was subsequently appointed as Interim Chief Executive Officer on September 15, 2009 and became Chief Executive Officer of the Company as of January 1, 2010. Prior to his appointment, he served as Chief Operating Officer of Patersons Global Payroll. Previously, he was the President and Chief Executive Officer of Fidelity Investment’s Human Resource Services Division from 2006 to 2008; President and Chief Executive Officer of Advantec from 2005 to 2006; and Executive Vice President of Business Development and US Operations at Ceridian from 1994 to 2005. A former board member of iEmployee, Mr. Goepel currently serves on the board of directors of AllOver Media, APPD Investments, and SafeGuard World International.

Kelyn Brannon

Ms. Kelyn Brannon is Chief Financial Officer of the company. Her career includes tenures as a CFO as well as a CEO at several leading enterprises, including Amazon, Calypso Technology, Calix, and Arista Networks. While serving as CFO of Arista Networks, Brannon successfully led a $4 billion accelerated IPO process, reduced worldwide tax liability by 3% through reorganization efforts, and helped nearly double the company's revenue run-rate to more than $700 million, all while managing personnel growth from 500 to over 1200 individuals worldwide. Brannon also held senior finance positions at Sun Microsystems, Lexmark International, and Ernst & Young, and is a member of the American Institute of Certified Public Accountants.

Joseph Karbowski

Mr. Joseph (Joe) Karbowski has been appointed as Chief Operating Officer, Chief Technical Officer of the Company. Mr. Karbowski joined us in 2012 when we acquired PeopleCube, where he also served as CTO, evolving it from a startup he co-founded in 1999 to be a leader in the Agile Workplace market. With more than 25 years of experience in building commercial software companies, Joe's new role will allow him to focus on accelerating the growth of Asure's People Success Platform. He is a featured speaker and has published numerous articles on software development techniques and methodologies. Joe earned a Bachelor of Science degree in Computer Science from Michigan Technological University, Houghton.

Michael Kinney

Mr. Michael Kinney serves as Senior Vice President - Global Sales Enablement of the Company. He was Vice President - Sales of Asure Software Inc., since May 23, 2011. Prior to joining the Company, he was a Regional Vice President for the Human Resources Payroll Division of Ceridian Corporation from 2006 to 2010, where he led multiple regions, focusing on rebuilding market presence and driving top-line revenue. From 2005 to 2006, he was Regional Vice President at KFORCE, a recruiting process outsource company. He was also Regional Vice President at Creative Financial Staffing from 2001 to 2005. Mr. Kinney holds a Bachelor of Arts in Political Science with a concentration in Economics from the University of Texas at Austin.

Brad Burrows

Mr. Brad Burrows serves as Director - Sales of the Company. Brad brings to Asure over a decade of experience in helping clients aim their HCM and workplace strategy at their organizational goals. At Asure Software, he will be leading our Client Executive Team, further filling out its team of HCM veterans. Burrows has since spent the last 9 years of his career in the field of HCM sales and management throughout Central and West Texas. He has also organized seminars in the last year and half on topics around overtime compliance strategies, big data and people analytics, and talent management.

Daniel Gill

Mr. Daniel M. Gill is appointed as Director of the company effective June 6, 2017. He is also currently serves on the board of directors of the Pediatric Dental Practice Management platform, PLA, PRN and VASA Fitness. Gill previously served on the board of Advantage Payroll Services, Aurum Technology, CompuPay, Convergent Resources, Direct Travel, Dynamic Hospitals, Education Corporation of America, GKIC, Interlink Communications Partners, Merit Health Systems, and Physicians Endoscopy.

Matthew Behrent

Mr. Matthew K. Behrent is an Independent Director of Asure Software Inc., since November 11, 2010. He currently is the Executive Vice President, Corporate Development of EDCI Holdings, Inc., a company that is currently engaged in carrying out a plan of dissolution. Before joining EDCI in June 2005, Mr. Behrent was an investment banker, working as a Vice-President at Revolution Partners, a technology focused investment bank in Boston, from March 2004 until June 2005 and as an associate in Credit Suisse First Boston Corporation’s technology mergers and acquisitions group from June 2000 until January 2003. From June 1997 to May 2000, Mr. Behrent practiced law, most recently with Cleary, Gottlieb, Steen & Hamilton in New York, advising financial sponsors and corporate clients in connection with financings and mergers and acquisitions transactions. Mr. Behrent received his J.D. from Stanford Law School in 1997, and his B.A. in Political Science and Political Theory from Hampshire College in 1992. He is also a Director and Chairman of the Audit Committee of Tengasco, Inc. (ASE: TGC).

Adrian Pertierra

Mr. Adrian Pertierra serves as an Independent Director of Asure Software Inc. Mr. Pertierra is the Chief Financial Officer and Head Trader at Red Oak Partners, LLC, a NY-based hedge fund. Prior to joining Red Oak in 2007, Mr. Pertierra served as Vice President of Global Markets at Deutsche Bank Alternative Trading in 2007 and worked at Tradition Asiel Securities, Inc. from 2006–2007. Previously, Mr. Pertierra served as the Vice President of Institutional Equity Sales and Trading at BGC Partners, LP, from 2002–2006. Mr. Pertierra received a BA in Economics from the College of Holy Cross.

J. Randall Waterfield

Mr. J. Randall Waterfield is an Independent Director of Asure Software Inc., since June 10, 2011. Since 2000, Mr. Waterfield has been the Chairman of Waterfield Technologies, Inc., a software development firm focused on hosted and on-premise custom applications for the financial services, telecommunications and energy sectors. Since 1999, Mr. Waterfield has also served as the Chairman of Waterfield Group, a diversified financial services holding company. Mr. Waterfield is a Chartered Financial Analyst, member of the Board of Directors, Executive Committee and former Chairman of the YPO New York City Chapter, a member of Mensa, and a graduate of Harvard University in 1996. Mr. Waterfield currently also serves on the Board of Directors of Waterfield Enterprises, LLC, TheRateReport.com, and the Culver Military Summer School. Previously, Mr. Waterfield was at Goldman Sachs & Co., where he worked as an institutional asset manager from May 1996 through March 1999, responsible for the small capitalization growth portfolios whose assets totaled $1.0 billion. Additionally, through his efforts at the Waterfield Foundation, Mr. Waterfield supports a variety of charitable organizations with a focus on the environment and Midwestern-based causes.